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据了解,美国加州圣迭戈一起民事没收诉讼称,索尼人寿保险公司驻东京的员工石井玲,在今年5月份窃取了1.54亿美元公款,并将这笔资金转移到加州一家银行的账户里,后续又将资金兑换成3879枚比特币,希望以此来躲避追查。
According to the government’s complaint, Rei Ishii, an employee of Sony Life Insurance Company Ltd. (“Sony Life”) in Tokyo, allegedly diverted the $154 million when the company attempted to transfer funds between its financial accounts. Ishii allegedly did this by falsifying transaction instructions, which caused the funds to be transferred to an account that Ishii controlled at a bank in La Jolla, California. Ishii then quickly converted the funds to Bitcoin cryptocurrency, the complaint said.
他把钱转到美国本土的银行里了,也只能由FBI调查了。
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